Telemarketing Fraud Education Toolbox PSA Scripts

Advance Fee Loans
Bogus Credit Card Offers
Business Opportunities/Franchises
Buyers Clubs
Credit Card Loss Protection Plans
Investments
Lotteries
Magazine Sales
Prizes/Sweepstakes
Telephone Slamming
Travel/Vacations

Work-at-Home Schemes

 

Advance Fee Loans

What’s that?  You say you can get me a loan, guaranteed, even if I have a bad credit history? But I have to pay hundreds of dollars up front? Wait a minute – isn’t this one of those advance fee loan scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Bogus Credit Card Offers

What’s that? You say you can get me a credit card, guaranteed, even if I have a bad credit history?  But I have to pay two hundred and ninety-nine dollars up front? Wait a minute – isn’t this one of those credit card scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Business Opportunities/Franchises

What’s that?  You say I can make thousands of dollars a week running my own business? But I have to send you thousands to get the details? What a minute – isn’t this one of those business opportunity scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Buyers Clubs

What’s that?  I said I’d like to order the item I saw on TV. You say I can sign up for free to buy other things at great discounts? Wait a minute – isn’t this one of those buyer’s club scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Credit Card Loss Protection Plans

What’s that?  You say if my credit card is lost or stolen I could owe thousands for fraudulent charges unless I buy protection? But isn’t my responsibility only $50 under federal law? Wait a minute – isn’t this one of those credit card loss protection scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Investments

What’s that?  You say this investment will yield 200 percent profit the first year, and there’s absolutely no risk? Wait a minute – isn’t this one of those investment scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Lotteries

What’s that?  You say I can win the Spanish lottery? Great! But I have to send you thousands of dollars to enter and claim my prize? Wait a minute – isn’t this one of those lottery scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Magazine Sales

What’s that? You’re offering a great deal to renew my magazine subscription? Wait a minute – how do I know that you’re really from the magazine and not one of those scams I’ve heard about? Give me your number and I’ll check with the publisher. Oops, they hung up. Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Prizes/Sweepstakes

What’s that?  You say I’ve won a sweepstakes? Great! But I have to send you thousands of dollars for “fees” first? Wait a minute – isn’t this one of those sweepstakes scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Telephone Slamming

What’s that?  You say that I’m getting a new discount on my long-distance plan. Are you from my current phone company? You’re not? Wait a minute – isn’t this one of those slamming scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Travel/Vacations

What’s that?  You say I can get the trip of my dreams, absolutely free? But I have to pay a $500 deposit? Wait a minute – isn’t this one of those travel scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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Work-at-Home Schemes

What’s that?  You say I can easily make thousands of dollars a week working from home? But I have to pay four hundred dollars upfront to get the information and materials? Wait a minute – isn’t this one of those work-at-home scams I’ve heard about? Score one for the savvy consumer. This message is brought to you by [YOUR ORGANIZATION AND NUMBER and/or][THE NATIONAL FRAUD INFORMATION CENTER, EIGHT ZERO ZERO-EIGHT SEVEN SIX- SEVEN ZERO SIX ZERO, WWW.FRAUD.ORG].

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